Biwin Storage Technology (SH:688525) Zheng Quan Zhi Xing·2025-07-28 16:39Core Viewpoint - The legal opinion letter from Jintiancheng Law Firm confirms that the procedures, qualifications, and voting results of the Shenzhen Baiwei Storage Technology Co., Ltd. 2025 first extraordinary general meeting of shareholders comply with relevant laws and regulations [1][2][5][9] Group 1: Meeting Procedures - The company announced the meeting notice on July 12, 2025, in accordance with the company’s articles of association, detailing the meeting's time, location, and voting methods [2][3] - The meeting was held on July 28, 2025, combining on-site and online voting methods, with the online voting available during the trading hours of that day [3][4] Group 2: Qualifications of Participants - A total of 5 shareholders and their proxies attended the on-site meeting, representing 88,336,400 shares, which is 19.1509% of the total voting shares [4] - Online voting was confirmed by 332 shareholders, representing 103,262,054 shares, or 22.3866% of the total voting shares [5][6] Group 3: Voting Procedures and Results - The voting was conducted through a written ballot for on-site attendees and via the Shanghai Stock Exchange's online voting system, with results combined after both voting methods concluded [5][6] - The voting results showed that 189,459,384 shares (98.8835%) were in favor of the proposals, while 1,910,486 shares (0.9971%) were against, and 228,584 shares (0.1194%) abstained [6][8] - The voting results from minority investors indicated 53,437,988 shares (96.1511%) in favor, with 1,910,486 shares (3.4375%) against, and 228,584 shares (0.4114%) abstaining [6][7] Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening, qualifications, and voting procedures, are in compliance with the Company Law and the company's articles of association, rendering the voting results valid [9]